WE R INTERACTIVE LTD

Company number 07189311

Date	Type	Description	View / Download
03 Jul 2012	CH01	Director's details changed for Mr Christian Mark Cecil Purslow on 22 June 2012	(3 pages)
02 Jul 2012	CH04	Secretary's details changed for Neptune Secretaries Limited on 25 June 2012	(2 pages)
26 Jun 2012	AD02	Register inspection address has been changed from 95 the Promenade Cheltenham Gloucestershire GL50 1WG	(2 pages)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 21 July 2011 GBP 338.44	(6 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 338.44	(6 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
15 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(15 pages)
09 Dec 2011	SH01	Statement of capital following an allotment of shares on 2 December 2011 GBP 336.01	(5 pages)
13 Sep 2011	AP01	Appointment of Mr Christian Mark Cecil Purslow as a director	(2 pages)
10 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 May 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(11 pages)
15 Apr 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Apr 2011	AD02	Register inspection address has been changed	(2 pages)
07 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
25 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)
25 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
25 Feb 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 10 June 2010 GBP 241.72	(4 pages)
07 Jul 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 123.37	(4 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
14 Apr 2010	AD01	Registered office address changed from , 5Th Floor, Film House, 142 Wardour Street, London, W1F 8ZU, England on 14 April 2010	(2 pages)
14 Apr 2010	AP04	Appointment of Neptune Secretaries Limited as a secretary	(3 pages)
14 Apr 2010	AP01	Appointment of Richard Frank Dale as a director	(3 pages)
14 Apr 2010	AP01	Appointment of Christopher Dominic Kelly as a director	(3 pages)